Maintel Holdings PLC

Active03181729 Public limited company
Incorporated
2 April 1996 (30 years)
Previously known as
Maintel Holdings Limited (until 11 December 2004)
FCB 1167 Limited (until 30 April 1996)
Industry
Activities of head offices (70100)
Directors
William Thomas Ginn
Accounts type
Group
Region
Greater London
Address
5th Floor Landmark House
69 Leadenhall Street
London
EC3A 2BG

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at The Amanda Staveley Foundation (proposed for strike-off), Ahadra Limited · more companies
British
Born April 1955 (71)
Director · Appointed 31 July 2026
Also at Mavrastar Limited · more companies
British
Born July 1958 (68)
Ginn, William Thomas
Director · Appointed 24 July 2026
British
Born February 1967 (59)
Corporate Secretary · Appointed 1 July 2023
Also at Lola's Cupcakes Limited, Lola's Cupcakes (Holdings) Limited, Flower & White Limited · more companies
Director · Appointed 2 May 2022
Also at Maintel Europe Limited · more companies
British,French,Italian
Born April 1970 (56)
Director · Appointed 11 September 2020
Also at Maintel Europe Limited
British
Born July 1978 (48)
Officer history (31 former)
7 August 2026
Resigned Beynon, Stephen David Rhys as Director
31 July 2026
Appointed Spens, John Alexander as Director
31 July 2026
Appointed Eadie, Craig Farquhar as Director
31 July 2026
Resigned Beveridge, Robert James as Director
24 July 2026
Resigned Mccaffery, Angus John as Director
24 July 2026
Appointed Ginn, William Thomas as Director
24 July 2026
Resigned Bates, Clare Elizabeth as Director
26 August 2025
Appointed Beynon, Stephen David Rhys as Director
3 July 2024
Appointed Mccaffery, Angus John as Director
3 July 2024
Appointed Beveridge, Robert James as Director
19 June 2024
Resigned Booth, John David Sebastian as Director
18 April 2024
Resigned Thompson, Carol as Director
1 July 2023
Appointed One Advisory Limited as Corporate Secretary
30 June 2023
Resigned One Advisory Limited as Corporate Secretary
30 May 2023
Resigned Taylor, Nicholas James as Director
11 May 2023
Appointed Bates, Clare Elizabeth as Director
28 February 2023
Resigned Macrae, Ioan Griffith as Director
2 May 2022
Appointed Pirona, Gabriel Joseph as Director
1 October 2021
Appointed Thompson, Carol as Director
31 August 2021
Resigned Townsend, Mark Vincent as Director
30 June 2021
Resigned Nabavi, Annette Patricia, Dr as Director
14 May 2021
Resigned Grig, Rufus Damian Philip as Secretary
14 May 2021
Appointed One Advisory Limited as Corporate Secretary
11 December 2020
Resigned Mccaffery, Angus John as Director
11 September 2020
Appointed Davies, Daniel John as Director
30 June 2020
Resigned Stevens, Kevin as Director
30 June 2020
Resigned Legg, Stuart David as Director
1 June 2020
Appointed Grig, Rufus Damian Philip as Secretary
29 May 2020
Resigned Chime, Winifred as Secretary
14 October 2019
Appointed Macrae, Ioan Griffith as Director
4 October 2019
Resigned Buxton, Edward as Director
9 April 2019
Resigned Todd, William Drysdale as Secretary
9 April 2019
Appointed Chime, Winifred as Secretary
7 April 2016
Resigned Todd, William Drysdale as Director
7 April 2016
Appointed Townsend, Mark Vincent as Director
7 April 2016
Appointed Legg, Stuart David as Director
24 November 2015
Resigned Boyce, Darren Keith as Director
24 November 2014
Appointed Boyce, Darren Keith as Director
30 June 2014
Appointed Nabavi, Annette Patricia, Dr as Director
1 January 2014
Appointed Stevens, Kevin as Director
2 February 2009
Appointed Buxton, Edward as Director
2 February 2009
Resigned Mason, Timothy Thomas as Director
1 January 2006
Appointed Taylor, Nicholas James as Director
20 December 2005
Resigned Madden, William Ferrars, Doctor as Director
10 December 2004
Appointed Madden, William Ferrars, Doctor as Director
29 November 2004
Resigned Spens, John Alexander as Director
31 March 2004
Resigned Madden, William Ferrars, Doctor as Director
5 April 2002
Resigned Rivett, Andrew as Secretary
5 April 2002
Appointed Todd, William Drysdale as Secretary
5 April 2002
Appointed Todd, William Drysdale as Director
2 July 2001
Appointed Rivett, Andrew as Secretary
2 July 2001
Resigned Mason, Timothy Thomas as Secretary
14 February 2001
Resigned Millet, Andrew as Director
14 February 2001
Appointed Mason, Timothy Thomas as Secretary
14 February 2001
Resigned Millet, Andrew as Secretary
24 May 2000
Appointed Millet, Andrew as Director
19 November 1998
Appointed Millet, Andrew as Secretary
19 November 1998
Resigned Mason, Timothy Thomas as Secretary
7 June 1996
Appointed Spens, John Alexander as Director
7 June 1996
Appointed Mason, Timothy Thomas as Director
7 June 1996
Appointed Mccaffery, Angus John as Director
7 June 1996
Appointed Mason, Timothy Thomas as Secretary
7 June 1996
Appointed Booth, John David Sebastian as Director
7 June 1996
Appointed Madden, William Ferrars, Doctor as Director
7 June 1996
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
7 June 1996
Resigned Legist Directors Limited as Corporate Nominee Director
2 April 1996
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
2 April 1996
Appointed Legist Directors Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Maintel Holdings PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 279

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
4 August 2026Termination of appointment of a director
4 August 2026Appointment of a director
4 August 2026Appointment of a director
27 July 2026Termination of appointment of a director
Show all 279 filings

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Maintel Europe Limited

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